PYGHTLE PROPERTIES LIMITED - BEDFORD


Company Profile Company Filings

Overview

PYGHTLE PROPERTIES LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
PYGHTLE PROPERTIES LIMITED was incorporated 25 years ago on 06/07/1998 and has the registered number: 03593257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PYGHTLE PROPERTIES LIMITED - BEDFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 KIMBOLTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 2NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE SPARROW Sep 1954 British Director 1998-07-06 CURRENT
MR GERALD CHARLES SPARROW May 1951 British Director 1998-07-06 UNTIL 2019-10-02 RESIGNED
MR JOHN COLETTA May 1949 British Secretary 1998-07-06 UNTIL 1999-07-25 RESIGNED
MR GERALD CHARLES SPARROW May 1951 British Secretary 1999-07-25 UNTIL 2019-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerald Charles Sparrow 2016-07-06 - 2019-10-02 5/1951 Bedford   Bedfordshire Ownership of shares 25 to 50 percent
Mrs Jane Sparrow 2016-07-06 9/1954 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD SPIRES MANAGEMENT CO; LIMITED BEDFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTHAMPTON LAKES 2 MANAGEMENT COMPANY LIMITED NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GERALD SPARROW LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROP-MANAGE.COM LLP WELLINGBOROUGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pyghtle Properties Limited Filleted accounts for Companies House (small and micro) 2023-08-24 31-12-2022 £73,154 Cash £521,554 equity
Pyghtle Properties Limited Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021 £68,972 Cash £515,476 equity
Pyghtle Properties Limited Filleted accounts for Companies House (small and micro) 2021-09-21 31-12-2020 £51,151 Cash £463,806 equity
Pyghtle Properties Limited Filleted accounts for Companies House (small and micro) 2020-09-11 31-12-2019 £95,713 Cash £337,875 equity
Pyghtle Properties Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £68,244 Cash £322,085 equity
Pyghtle Properties Limited Filleted accounts for Companies House (small and micro) 2018-09-28 31-12-2017 £58,254 Cash £300,462 equity
Pyghtle Properties Limited Company Accounts 2017-09-26 31-12-2016 £50,112 Cash £275,339 equity
Accounts filed on 31-12-2015 2016-09-24 31-12-2015 £37,871 Cash £272,940 equity

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